Data & Banks Case Study: Trade based money laundering

Within a 6 month period data was sourced, cleansed and channeled through the Quantexa platform.

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  • Data & Banks Case Study: Trade based money laundering
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    Data & Banks Case Study: Trade based money laundering

    Within a 6 month period data was sourced, cleansed and channeled through the Quantexa platform.

  • Case Study - Collateral processing automation with Appian
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    Case Study - Collateral processing automation with Appian

    This case study covers the background, challenges and business outcomes when NextWave delivered the automation of a previously manual collateral process in Appian.

  • Case Study – Re-insurance Finance And Operations automation with Appian
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    Case Study – Re-insurance Finance And Operations automation with Appian

    This case study covers how NextWave assisted a global re-insurer with the selection, adoption approach and trial implementation of Appian for automating the back office functions on Appian.

  • Case Study - Regulatory rules change tracking in Appian
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    Case Study - Regulatory rules change tracking in Appian

    The case study covers the work NextWave have done with a Tier 1 bank to implement Appian for providing the audit assurance of new regulatory rules originating globally.

  • Case Study – Financial Crime Transaction Monitoring case management in Appian
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    Case Study – Financial Crime Transaction Monitoring case management in Appian

    This case study gives an overview of the business problem, approach and business outcomes when NextWave deployed Appian to manage the detection events from a transaction monitoring fraud detection tool.

  • Case Study - Automating Finance Climate Reporting with Appian
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    Case Study - Automating Finance Climate Reporting with Appian

    This case study covers the work NextWave delivered for a major UK bank to automate the review and challenge process for the quarterly disclosures on Climate Reporting using the Appian platform.

  • Case Study – Automating client onboarding with Appian
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    Case Study – Automating client onboarding with Appian

    This case study gives the background, challenges, approach and business outcomes when Appian worked with a leading Dutch fintech payment processor to automate their client onboarding process.

  • Case Study - Automating LIBOR transition reporting
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    Case Study - Automating LIBOR transition reporting

    This case study gives an overview of the approach and outcomes when NextWave automated the manual LIBOR transition reporting process for a major US bank using Alteryx

  • Case Study - Automated Transaction Reporting in Alteryx
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    Case Study - Automated Transaction Reporting in Alteryx

    How NextWave automated a brokers transaction reporting with Alteryx

  • Case Study – Asset Management Deal Pipeline – Appian
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    Case Study – Asset Management Deal Pipeline – Appian

    Using Appian to transform a Private Equity Asset Managers deal selection and execution process

  • Case study - Major Global Insurer - Audit Automations
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    Case study - Major Global Insurer - Audit Automations

    Case study - Major Global Insurer - Audit Automations using Alteryx

  • Case study - IFRS17 Cost Allocation Engine
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    Case study - IFRS17 Cost Allocation Engine

    Case study- IFRS17 Cost Allocation Engine using Alteryx

  • Case study - Insurance Finance re-engineering
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    Case study - Insurance Finance re-engineering

    Case study - Insurance Finance re-engineering using Alteryx

Suggested Content

Clear Search

    Data & Banks Case Study: Trade based money laundering

    Data & Banks Case Study: Trade based money laundering
    LINK

    Within a 6 month period data was sourced, cleansed and channeled through the Quantexa platform.

    Case Study - Collateral processing automation with Appian

    Case Study - Collateral processing automation with Appian
    PDF

    This case study covers the background, challenges and business outcomes when NextWave delivered the automation of a previously manual collateral process in Appian.

    Case Study – Re-insurance Finance And Operations automation with Appian

    Case Study – Re-insurance Finance And Operations automation with Appian
    PDF

    This case study covers how NextWave assisted a global re-insurer with the selection, adoption approach and trial implementation of Appian for automating the back office functions on Appian.

    Case Study - Regulatory rules change tracking in Appian

    Case Study - Regulatory rules change tracking in Appian
    PDF

    The case study covers the work NextWave have done with a Tier 1 bank to implement Appian for providing the audit assurance of new regulatory rules originating globally.

    Case Study – Financial Crime Transaction Monitoring case management in Appian

    Case Study – Financial Crime Transaction Monitoring case management in Appian
    PDF

    This case study gives an overview of the business problem, approach and business outcomes when NextWave deployed Appian to manage the detection events from a transaction monitoring fraud detection tool.

    Case Study - Automating Finance Climate Reporting with Appian

    Case Study - Automating Finance Climate Reporting with Appian
    PDF

    This case study covers the work NextWave delivered for a major UK bank to automate the review and challenge process for the quarterly disclosures on Climate Reporting using the Appian platform.

    Case Study – Automating client onboarding with Appian

    Case Study – Automating client onboarding with Appian
    PDF

    This case study gives the background, challenges, approach and business outcomes when Appian worked with a leading Dutch fintech payment processor to automate their client onboarding process.

    Case Study - Automating LIBOR transition reporting

    Case Study - Automating LIBOR transition reporting
    PDF

    This case study gives an overview of the approach and outcomes when NextWave automated the manual LIBOR transition reporting process for a major US bank using Alteryx

    Case Study - Automated Transaction Reporting in Alteryx

    Case Study - Automated Transaction Reporting in Alteryx
    PDF

    How NextWave automated a brokers transaction reporting with Alteryx

    Case Study – Asset Management Deal Pipeline – Appian

    Case Study – Asset Management Deal Pipeline – Appian
    PDF

    Using Appian to transform a Private Equity Asset Managers deal selection and execution process

    Case study - Major Global Insurer - Audit Automations

    Case study - Major Global Insurer - Audit Automations
    PDF

    Case study - Major Global Insurer - Audit Automations using Alteryx

    Case study - IFRS17 Cost Allocation Engine

    Case study - IFRS17 Cost Allocation Engine
    PDF

    Case study- IFRS17 Cost Allocation Engine using Alteryx

    Case study - Insurance Finance re-engineering

    Case study - Insurance Finance re-engineering
    PDF

    Case study - Insurance Finance re-engineering using Alteryx